On 16 June 2021, a board meeting of the AML/CFT public private partnership Anti Financial Crime Alliance (AFCA) took place. Dr. Thorsten Pötzsch, BaFin´s Chief Executive Director responsible for money laundering prevention, attended the meeting as board member of AFCA.
inaBaFin is founding member of the AFCA. In this public private partnership public authorities and representatives of the financial sector strengthen and coordinate the fight against AML/CFT under the leadership of Germany´s Financial Intelligence Unit (FIU).
Further information regarding AFCA can be found on www.zoll.de.
